KYB Analyst
hace 7 días
KYB Analyst About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go. If you’re looking for more than just your next job, if you want to build something impactful with a talented team, you’re in the right place. What you’ll be doing As a KYB Analyst, you’ll play a critical role in enabling smooth onboarding for our business partners while ensuring compliance with regulatory standards and internal policies. You will work closely with our Compliance, FinCrime, and Business Operations teams to assess business customers, mitigate risks, and contribute to the growth of our merchant network. You will be part of the Team based in Barcelona with a strong link with Luxembourg and Milan offices and report to the KYB Team Lead. Here’s what your day-to-day will look like: Perform business due diligence. Review merchants and companies documentation, verify business ownership structures, and ensure timely onboarding of merchants and business partners. Assess business profiles. Analyze data, ownership, and activity to identify risks or inconsistencies, escalating suspicious cases to the appropriate teams (e.g., FinCrime). Support businesses during onboarding. Provide clear and timely assistance, primarily via email, to guide businesses through the verification and activation process. Conduct screening and background checks. Use databases such as PEP, sanctions lists, and adverse media to screen company representatives and UBOs (Ultimate Beneficial Owners). Evaluate risk levels. Perform in-depth KYB risk assessments and contribute to the design and improvement of risk-based onboarding processes. Expect challenges, collaboration, and the freedom to bring your ideas to life. Things change quickly here, so be ready to adapt, take initiative, and shape your role as we grow. Who we’re looking for We need a problem-solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in Does this sound like you? Relevant experience. You have at least 2 years of experience in a similar KYB/Compliance role, ideally within fintech, financial services, or a startup environment. Experience in customer care or business support is a strong plus. Regulatory knowledge. You’re familiar with AML/CTF frameworks and business onboarding best practices. Analytical mindset. You can spot red flags and inconsistencies, and know how to dig into data to uncover insights. Language proficiency. You have professional fluency in written and spoken English; knowledge of Italian is a strong asset. Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply. Our benefits & perks We believe high commitment, effort, and impact deserve to be highly rewarded and supported. That’s why we created Satispay CareAbout, our way of making sure you’re supported in your well-being, growth, and finances:
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